News
Money manager, husband plead guilty to defrauding thousands from AIG...
nypost.com
A former AIG and Deutsche Bank managing director and her husband pleaded guilty yesterday in Manhattan federal court for defrauding money from both companies...
Authorities say Tuesday complaint about Savannah, Heidi Walker...
www.mlive.com
The deputy went to the woman's home in Livingston County after she made a call Feb. 16 to the county's dispatch center about Heidi Walker and 4-year-old...
Ex-Deutsche, AIG exec indicted in horse farm fraud - Reuters
www.reuters.com
* Roughly half-million dollars allegedly taken improperly * Sums allegedly used for horse farm, personal expenses * One defendant to plead
Guilty Pleas in Scheme to Defraud AIG, Deutsche Bank
www.programbusiness.com
Federal prosecutors had accused Heidi Walker, a former executive at Deutsche Bank's asset-management unit and AIG's Global Investment Group, of creating fake invoices in order to divert funds to marketing companies run ...
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